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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | J294640109 | eu_journal_sanctions | eu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25646 | us_ofac_sdn | ofac-25646 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8465 | fr_tresor_gels_avoir | fr-ga-8465 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | ext_us_ofac_press_releases | ofac-pr-342b02f810e5083008eaa65adf9a4078714c359e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/banco-internacional-de-desarrollo-ca | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ops9q8VdnKBfgZ657xYUo0qFOLg | gb_coh_disqualified | gb-coh-ops9q8vdnkbfgz657xyuo0qfolg | ||||
Company:sourceUrl | https://permid.org/1-5077904740 | permid | permid-5077904740 | ||||
Company:status | Active | permid | permid-5077904740 | ||||
Organization:swiftBic | IDUNVECA | eng | us_ofac_sdn | ofac-25646 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13734-61 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100390 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ops9q8vdnkbfgz657xyuo0qfolg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25646 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8465 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25646 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0342 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpxq | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
LegalEntity:uniqueEntityId | U646P6H4JSA5 | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
Organization:weakAlias | BID | eng | us_ofac_sdn | ofac-25646 | |||
LegalEntity:weakAlias | BID | tw_shtc | tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99 | ||||
Company:website | http://www.bid.com.ve/indexsp.htm | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
LegalEntity:website | https://www.bid.com.ve/ | gb_hmt_sanctions | gb-hmt-11192 | ||||
Company:website | https://www.bid.com.ve/ | permid | permid-5077904740 | ||||
Organization:website | http://www.bid.com.ve/ | us_ofac_sdn | ofac-25646 | ||||
Organization:website | https://www.bid.com.ve/ | gb_fcdo_sanctions | gb-fcdo-inu0342 | ||||